1906 LTD

Profile 1906 LTD

Actual on 01.11.2020
Company name
1906 LTD
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Company number
07373215
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 2010
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Accounts

Overdue

Next accounts made up to 30.09.2017 due by 30.06.2018

Last accounts made up to 30.09.2016

Confirmation statement

Actual

Next statement date Saturday, 31 March 2018 due by Saturday, 14 April 2018

Last statement dated Friday, 31 March 2017

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
ALEXANDRA DOCK BUSINESS CENTRE, FISHERMAN'S WHARF, GRIMSBY, DN31 1UL
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PSC and Officers 1906 LTD

Officers

(as of 20.09.2020)

LIN, Cheng Hua
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Fisherman's Wharf, Grimsby, DN31 1UL, Alexandra Dock Business Centre
Nationality: Chinese
Date of birth: July 1975
Role: Director
Occupation: Chef
Country of residence: England
XIE, Xiuqin
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 01 August 2016
Correspondence address: Hanbury Street, London, E1 6QR, 32
Nationality: Chinese
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
HE, Qinqi
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Monday, 01 October 2012
Correspondence address: Hanbury Street, United Kingdom, London, E1 6QR, 32
Nationality: China
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: Uk
LI, Liang
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Sunday, 29 June 2014
Correspondence address: Hanbury Street, England, London, E1 6QR, 32
Nationality: Chinese
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
MA, Hui
Status: Not active
Appointed on: Sunday, 29 June 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: Hanbury Street, London, E1 6QR, 32
Nationality: Chinese
Date of birth: November 1979
Role: Director
Occupation: Chef
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Liang Li
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimsby, Alexandra Dock Business Centre
Nationality: Chinese
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Qinqi He
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grimsby, Alexandra Dock Business Centre
Nationality: Chinese
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent